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L'ESSENCE CORPORATION

Company Details

Name: L'ESSENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 2003 (21 years ago) (Companies founded in July 2003)
Date of dissolution: 29 Jun 2016
Entity Number: 2934489
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: ROBERT GUIDA, 30 WALL ST, 6TH FL, NEW YORK, NY, United States, 10005
Address: 30 WALL STREET, 6TH FLR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WALL STREET, 6TH FLR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT GUIDA Chief Executive Officer 30 WALL ST, 6TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2006-03-21 2006-03-21 Shares Share type: PAR VALUE, Number of shares: 1999800, Par value: 0.01
2006-03-21 2006-03-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2003-07-24 2005-11-08 Address 292 MADISON AVENUE 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2148780 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
070813003613 2007-08-13 BIENNIAL STATEMENT 2007-07-01
060321000531 2006-03-21 CERTIFICATE OF AMENDMENT 2006-03-21
051108002407 2005-11-08 BIENNIAL STATEMENT 2005-07-01
030724000505 2003-07-24 CERTIFICATE OF INCORPORATION 2003-07-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State